ON CONSTRUCTION LIMITED
ON CONSTRUCTION LIMITED is an active private limited company, incorporated on 4 September 2017. The nature of the business is Construction of domestic buildings. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ON CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10943350 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/09/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PORTLAND HOUSE |
---|
Address Line 2 | 11-13 STATION ROAD |
---|
Post Town | KETTERING |
---|
County | NORTHAMPTONSHIRE |
---|
Country | ENGLAND |
---|
Postcode | NN15 7HH |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/09/2024 |
---|
Last Made Up Date | 03/09/2023 |
---|
Return
Next Due Date | 02/10/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
ON CONSTRUCTION LIMITED
Directors
(The company's officers)
MR ANDREW COLIN NUTT
(~38 year old British national)
PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2017
MR ANDREW GRAHAM OSBORNE
(~59 year old British national)
PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2017
MR DAVID THOMAS STEPHEN OSBORNE
(~39 year old British national)
PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2017
MRS EMMA NUTT
PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
Appointed on 01/01/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Colin Nutt
(~38 year old British national)
Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2017
Mr David Thomas Stephen Osborne
(~39 year old British national)
Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2017
Mr Andrew Graham Osborne
(~59 year old British national)
Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ON CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, NN15 7HH.
Map of ON CONSTRUCTION LIMITED at local scale
Map of ON CONSTRUCTION LIMITED at district scale
More Companies in NN15 7HH
Other companies with registered offices in NN15 7HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)